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ZGL Investment Limited

ZGL Investment Limited is an active company incorporated on 17 December 2024 with the registered office located in London, City of London. ZGL Investment Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16140781
Private limited company
Age
1 year 1 month
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (1 year 1 month ago)
Next confirmation dated 17 December 2025
Was due on 31 December 2025 (26 days ago)
Last change occurred 1 year 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 (7 months remaining)
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Contact
Address
C/O Dmh Stallard Llp
Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
England
Address changed on 31 Jul 2025 (5 months ago)
Previous address was , C/O Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1AD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Josef Mattar
Director • Austrian • Lives in UK • Born in Jul 1993
Matteo Renzi
Director • Italian • Lives in UK • Born in Sep 1995
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Altnet Partners Holdco Limited
Josef Mattar and Matteo Renzi are mutual people.
Active
Altnet Partners Limited
Josef Mattar and Matteo Renzi are mutual people.
Active
Zzoomm Group Limited
Matteo Renzi is a mutual person.
Active
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Financials
ZGL Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Matteo Renzi Appointed
2 Months Ago on 25 Nov 2025
Martin David Graham Resigned
3 Months Ago on 7 Oct 2025
Matthew William Edward Hare Resigned
5 Months Ago on 31 Jul 2025
Registered Address Changed
5 Months Ago on 31 Jul 2025
Registered Address Changed
6 Months Ago on 29 Jul 2025
Julian Matthew Smith Appointed
9 Months Ago on 10 Apr 2025
Registered Address Changed
1 Year Ago on 21 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Incorporated
1 Year 1 Month Ago on 17 Dec 2024
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Documents
Statement of capital following an allotment of shares on 21 January 2026
Submitted on 22 Jan 2026
Statement of capital following an allotment of shares on 6 December 2025
Submitted on 15 Dec 2025
Appointment of Matteo Renzi as a director on 25 November 2025
Submitted on 9 Dec 2025
Termination of appointment of Martin David Graham as a director on 7 October 2025
Submitted on 30 Oct 2025
Statement of capital following an allotment of shares on 23 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Matthew William Edward Hare as a director on 31 July 2025
Submitted on 31 Jul 2025
Registered office address changed from , C/O Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane, London, EC4A 1AD, England to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 22 July 2025
Submitted on 29 Jul 2025
Registered office address changed from , C/O Gowling Wlg 4 More London Riverside, London, London, SE1 2AU, England to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Julian Matthew Smith as a secretary on 10 April 2025
Submitted on 11 Apr 2025
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Repayment History
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